• BEA SA

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    Register number: CH-509.3.000.413-8
    Sector: Management of real estate portfolio properties

    Age of the company

    65 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    Via Costa di Fuori 2
    6614 Brissago
    Neighbourhood

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    About BEA SA

    • BEA SA is a Company limited by shares (AG) with its legal headquarters in Brissago. BEA SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The company was founded on 08.02.1960.
    • The last commercial register change was made on 28.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-102.811.889.

    Management (1)

    newest board members

    Maurizio Pozzorini

    newest authorized signatories

    Maurizio Pozzorini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La costruzione, l'acquisto, la gestione e la vendita di immobili, con facoltà di partecipare ad altre società con scopo analogo o consimile.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FIDUCIARIA TOGNOLA SA in liquidazione
    Locarno <2004 05.10.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Bea S.A.
    • Bea SA

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: BEA SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 210628/2021 - 28.06.2021
    Categories: Change in capital

    Publication number: HR02-1005230537, Commercial Registry Office Ticino, (501)

    Bea SA, in Brissago, CHE-102.811.889, società anonima (Nr. FUSC 194 del 06.10.2011, p.0, Pubbl. 6365398).

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 194/2011 - 06.10.2011
    Categories: Change of auditors

    Publication number: 6365398, Commercial Registry Office Ticino, (501)

    Bea SA, in Brissago, CH-509.3.000.413-8, società anonima (FUSC no. 54 del 19.03.2002, p. 12, Pubbl. 390356).

    Statuti modificati:
    28.09.2011. Con dichiarazione del 28.09.2011 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Fiduciaria Tognola SA, in Locarno, ufficio di revisione.

    SOGC 54/2002 - 19.03.2002
    Categories: Miscellaneous changes

    Commercial Registry Office Ticino, (501)

    Bea SA, in Brissago, La costruzione, l'acquisto, la gestione e la vendita di immobili, con facoltà di partecipare ad altre società con scopo analogo o consimile, Società anonima (FUSC no. 35 del 20.02.2002, pagina 10, publ. 351488).

    Nuovo recapito:
    Via Costa di Fuori 2, 6614 Brissago.

    Hit list

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